ARE HERSTAL FF
La probabilité de faillite calculée de ARE HERSTAL FF sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-12-2025 | 2025-00580343 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00422490 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00295389 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20454429 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 02-03-2021 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 8 administrateurs nommés, 1 démissionnaire
- Nicolas LEONARD — Bestuurder
- Mathilde Boucquiau — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- Adrien CALVAER — Dagelijks bestuur
- CHB Management SRL — Dagelijks bestuur
- Emmanuel MEWISSEN — Dagelijks bestuur
- Mathilde Boucquiau — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
Détails techniques
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"effective_date": "2026-03-01",
"evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante: 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
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"evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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{
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"effective_date": "2026-03-01",
"evidence_quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
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"name": "Emmanuel MEWISSEN",
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"evidence_quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
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"address": null,
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
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"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": true
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"is_correction": false,
"subject_company": {
"kbo": "0764.544.892",
"name_full": "ARE HERSTAL FF",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Transfert du siège social vers Liège
- Rue des Guillemins 139/9, 4000 Liège
Détails techniques
{
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{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
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"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
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"box_number": null,
"street_number": "139/9",
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"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre",
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-11-2024 Décharge accordée aux administrateurs
Détails techniques
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.544.892",
"name_full": "ARE HERSTAL FF",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.544.892",
"name_full": "ARE HERSTAL FF",
"legal_form": "SA"
}
}14-11-2024 Transfert du siège social au sein de Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "9",
"street_number": "139"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5"
},
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.544.892",
"name_full": "ARE HERSTAL FF",
"legal_form": "SA"
}
}04-03-2021 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0700.891.118",
"name": "IMMO RETAIL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.891.118",
"holder_org_name": "IMMO RETAIL",
"contribution_type": "cash",
"amount_paid_in_eur": 256000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 256000,
"amount_subscribed_eur": 256000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 256000,
"subject_company": {
"kbo": "0764.544.892",
"name_full": "ARE HERSTAL FF",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2021-03-02",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ARE HERSTAL FF |